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ODDBALL

Inactive
KBO/BCE: BE 0892.545.597

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

ODDBALLInactive

History

ODDBALL has filed 15 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into BLACKBOXED.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 06-03-2024

Acts, filings and financial milestones

2024
25-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 146 days late
06-03
Gazette deed Restructuring · End & cessation
Resignations: GUMPTION (director) and CYCLION (director) · Permanent representatives: EMBRECHTS Bart Karel Rosa and VAN ODIJK Nicolas Frederic Albert · Merger9 facts ▸
  • General meeting, “ODDBALL, buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “verzaking aan verslagen,inlichtingen en tussentijdse cijfers bij fusie” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel met overneming, gans vermogen met alle rechten en plichten” (deed in Dutch)
  • Accounting effect, 01-07-2023
  • Dissolution, “ontbinding zonder vereffening ingevolge fusie”, merger (deed in Dutch)
  • Director resignation, GUMPTION (director)
  • Director resignation, CYCLION (director)
  • Permanent representative, EMBRECHTS Bart Karel Rosa
  • Permanent representative, VAN ODIJK Nicolas Frederic Albert
2023
23-10
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Embrechts Bart and Van Odijk Nicolas · Merger · Amendment of the articles26 facts ▸
  • Merger, “De Tweede Over Te Nemen Vennootschap, ter goedkeuring voor te leggen aan buitengewone algemene vergadering der aandeelhouders van beide bij fusie betrokken venn…” (deed in Dutch)
  • Other provision, “neerlegging en bekendmaking fusievoorstel, bestuursorganen van betrokken vennootschappen” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, voordelig zowel economisch als financieel oogpunt” (deed in Dutch)
  • Board composition, Gumption NV (director) (2 times)
  • Board composition, Cyclion BV (director)
  • Permanent representative, Embrechts Bart (2 times)
  • Permanent representative, Van Odijk Nicolas (2 times)
  • Board composition, Gumption NV (managing director)
  • Board composition, Cyclion BV (managing director)
  • Other provision, “aanduiding in fusievoorstel, Oddball” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “artikelen 11 en 18,§3 B.T.W.-Wetboek, fiscale verklaringen fusie door overneming” (deed in Dutch)
  • +14 further facts in this act
11-10
Gazette deed Resignation: Litrade BV (director)
Permanent representative: Derk De Kimpe3 facts ▸
  • General meeting, 30-06-2023
  • Director resignation, Litrade BV (director)
  • Permanent representative, Derk De Kimpe
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial Back to profitnet €129
Net result €129 after 2 loss-making years.
2022
01-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 1 day late
2021
31-12
Financial Weakest financial yearnet -€191,434
Net result drops to -€191,434, the lowest in the series.
23-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Highest result from 2018 to 2023net €16,394 ▲555%
Operating result €40,106, net result €16,394, both a record.
29-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €2,502
Net result €2,502 after one loss-making year.
Show earlier events
02-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
13-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
16-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 16 days late
2016
26-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
30-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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